Salisbury Avenue
London
N3 3AJ
Secretary Name | Ammar Wafaie |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 March 1995(1 day after company formation) |
Appointment Duration | 10 years (closed 15 March 2005) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 51/52 Hertford Street London W1 7HJ |
Director Name | Ammar Wafaie |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 1995(3 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 8 months (closed 15 March 2005) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 51/52 Hertford Street London W1 7HJ |
Director Name | Nibal Awada |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Lebanese |
Status | Closed |
Appointed | 07 September 1995(6 months, 1 week after company formation) |
Appointment Duration | 9 years, 6 months (closed 15 March 2005) |
Role | Company Director |
Correspondence Address | 54 Brondesbury Park London Nw6 |
Director Name | Rachad Malas |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Lebanese |
Status | Closed |
Appointed | 07 September 1995(6 months, 1 week after company formation) |
Appointment Duration | 9 years, 6 months (closed 15 March 2005) |
Role | Hotelier |
Correspondence Address | 5th Floor Murad Building Kfar Hbab Junieh Lebanon |
Director Name | Uthman Arakji |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 07 September 1995(6 months, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 20 January 1996) |
Role | Lawyer |
Correspondence Address | Clemenceau Street Tajer Building Beirut Lebanon Foreign |
Director Name | Grant Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 1995(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 1995(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | Ground Floor Goodyear House 52/56 Osnaburgh Street London NW1 3NS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
30 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
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13 July 2004 | Receiver ceasing to act (1 page) |
30 June 2004 | Receiver's abstract of receipts and payments (2 pages) |
23 April 2004 | Receiver's abstract of receipts and payments (2 pages) |
16 April 2002 | Receiver's abstract of receipts and payments (2 pages) |
18 April 2001 | Receiver's abstract of receipts and payments (2 pages) |
17 April 2000 | Receiver's abstract of receipts and payments (2 pages) |
28 June 1999 | Administrative Receiver's report (6 pages) |
23 April 1999 | Appointment of receiver/manager (1 page) |
27 January 1999 | Particulars of mortgage/charge (3 pages) |
4 December 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
6 August 1998 | Particulars of mortgage/charge (3 pages) |
6 August 1998 | Particulars of mortgage/charge (3 pages) |
13 July 1998 | Return made up to 02/03/98; no change of members
|
17 July 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
17 July 1997 | Return made up to 02/03/97; no change of members (4 pages) |
25 November 1996 | Director resigned (1 page) |
25 November 1996 | Registered office changed on 25/11/96 from: 19 seymour place london W1H 5AN (1 page) |
21 August 1996 | Particulars of mortgage/charge (3 pages) |
23 April 1996 | Return made up to 02/03/96; full list of members (8 pages) |
11 March 1996 | Director resigned (1 page) |
29 January 1996 | Particulars of mortgage/charge (3 pages) |
11 January 1996 | Particulars of mortgage/charge (4 pages) |
29 December 1995 | New director appointed (2 pages) |
29 December 1995 | Ad 07/09/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
30 October 1995 | New director appointed (2 pages) |
17 October 1995 | New director appointed (2 pages) |
10 October 1995 | New director appointed (2 pages) |
5 July 1995 | Resolutions
|
13 March 1995 | Registered office changed on 13/03/95 from: 31-33 bondway london SW8 1SJ (1 page) |
13 March 1995 | New secretary appointed;director resigned (2 pages) |
13 March 1995 | Secretary resigned;new director appointed (2 pages) |